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Tag: KPMG GLOBAL CHAIRMAN BILL THOMAS

H. H. Sheikh Al Maktoum Fraud Financial Crime Theft Bribery “Expert Witness Files” – “The Rulers of Dubai United Arab Emirates Fraud Theft Bribery Story” – Godolphin Thoroughbred Racing – “The Single Colour Royal Blue Racing Silks Theft Story” – WARREN TOWERS NEWMARKET SUFFOLK = AXIS = WARREN HILL STUD NEWMARKET SUFFOLK – HM Lord Lieutenant of Suffolk Clare Countess of Euston – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS BANK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – TATTERSALLS CHAIRMAN EDMOND MAHONEY = CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP STORY” = CARROLL FOUNDATION TRUST = “THE GOLD CUP STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE JOCKEY CLUB SENIOR STEWARD SIR TOMMY PILKINGTON BT – THE QUEEN’S SOLICITORS FARRER & CO – BRITISH HORSERACING AUTHORITY – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

H. H. Sheikh Al Maktoum Fraud Financial Crime Theft Bribery “Expert Witness Files” – “The Rulers of Dubai United Arab Emirates Fraud Theft Bribery Story” – Godolphin Thoroughbred Racing – “The Single Colour Royal Blue Racing Silks Theft Story” – WARREN TOWERS NEWMARKET SUFFOLK = AXIS = WARREN HILL STUD NEWMARKET SUFFOLK – HM Lord Lieutenant of Suffolk Clare Countess of Euston – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS BANK – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – TATTERSALLS CHAIRMAN EDMOND MAHONEY = CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP STORY” = CARROLL FOUNDATION TRUST = “THE GOLD CUP STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE JOCKEY CLUB SENIOR STEWARD SIR TOMMY PILKINGTON BT – THE QUEEN’S SOLICITORS FARRER & CO – BRITISH HORSERACING AUTHORITY – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud Suffolk England has been named as

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland